Introduction
Watch Company
Updated On: 29/07/2026
G
GOWER PLACE INVESTMENTS LIMITED
GOWER PLACE INVESTMENTS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. GOWER PLACE INVESTMENTS LIMITED was registered 13 years ago.(SIC: 96090)
Status
active
Active since 13 years ago
Company No
08594660
LTD Company
Age
13 Years
Incorporated 2 July 2013
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (11 months ago)
Submitted on 3 February 2026 (6 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2026 (4 months ago)
Submitted on 14 April 2026 (4 months ago)
Next Due
Due by 24 April 2027
For period ending 10 April 2027
Contact
Address
Gibbs Building 215 Euston Road London, NW1 2BE,
Timeline
99 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Jul 13
Incorporation Company
Funding Round
Dec 13
Capital Allotment Shares
Director Left
Jul 14
Termination Director Company With Name T...
Director Left
Sept 14
Termination Director Company With Name T...
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Funding Round
Jan 15
Capital Allotment Shares
Funding Round
Jan 15
Capital Allotment Shares
Funding Round
Jan 15
Capital Allotment Shares
Funding Round
Jan 15
Capital Allotment Shares
Funding Round
Jan 15
Capital Allotment Shares
Funding Round
Jan 15
Capital Allotment Shares
Funding Round
Jan 15
Capital Allotment Shares
Funding Round
Jan 15
Capital Allotment Shares
Funding Round
Jan 15
Capital Allotment Shares
Funding Round
Jan 15
Capital Allotment Shares
Funding Round
May 15
Capital Allotment Shares
Funding Round
May 15
Capital Allotment Shares
Funding Round
May 15
Capital Allotment Shares
Funding Round
May 15
Capital Allotment Shares
Funding Round
May 15
Capital Allotment Shares
Funding Round
May 15
Capital Allotment Shares
Funding Round
May 15
Capital Allotment Shares
Funding Round
Jul 15
Capital Allotment Shares
Funding Round
Jul 15
Capital Allotment Shares
Funding Round
Jul 15
Capital Allotment Shares
Funding Round
Jul 15
Capital Allotment Shares
Funding Round
Jul 15
Capital Allotment Shares
Funding Round
Jul 15
Capital Allotment Shares
Funding Round
Jul 15
Capital Allotment Shares
Funding Round
Jul 15
Capital Allotment Shares
Funding Round
Jul 15
Capital Allotment Shares
Funding Round
Jul 15
Capital Allotment Shares
Funding Round
Jul 15
Capital Allotment Shares
Funding Round
Jul 15
Capital Allotment Shares
Funding Round
Oct 15
Capital Allotment Shares
Funding Round
Oct 15
Capital Allotment Shares
Funding Round
Oct 15
Capital Allotment Shares
Funding Round
Oct 15
Capital Allotment Shares
Funding Round
Oct 15
Capital Allotment Shares
Funding Round
Dec 15
Capital Allotment Shares
Director Left
Mar 16
Termination Director Company With Name T...
Director Left
Apr 16
Termination Director Company With Name T...
Director Joined
May 16
Appoint Person Director Company With Nam...
Funding Round
Jun 16
Capital Allotment Shares
Funding Round
Jun 16
Capital Allotment Shares
Funding Round
Jun 16
Capital Allotment Shares
Capital Update
Jun 16
Capital Statement Capital Company With D...
Funding Round
Oct 16
Capital Allotment Shares
Funding Round
Oct 16
Capital Allotment Shares
Capital Update
Jun 17
Capital Statement Capital Company With D...
Funding Round
Sept 17
Capital Allotment Shares
Director Left
Oct 17
Termination Director Company With Name T...
Capital Update
Dec 17
Capital Statement Capital Company With D...
Funding Round
Jan 18
Capital Allotment Shares
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Funding Round
Oct 18
Capital Allotment Shares
Director Left
Jan 19
Termination Director Company With Name T...
Capital Update
Jan 19
Capital Statement Capital Company With D...
Funding Round
Mar 19
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Capital Update
Jan 20
Capital Statement Capital Company With D...
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Capital Update
Feb 21
Capital Statement Capital Company With D...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Director Left
Oct 22
Termination Director Company With Name T...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
Director Left
Apr 26
Termination Director Company With Name T...
Funding Round
Apr 26
Capital Allotment Shares
Funding Round
Jul 26
Capital Allotment Shares
Funding Round
Jul 26
Capital Allotment Shares
Funding Round
Jul 26
Capital Allotment Shares
Funding Round
Jul 26
Capital Allotment Shares
84
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
14
3 Active
11 Resigned
Name
Role
Appointed
Status
TRUELL, Daniel Fosbroke
Resigned215 Euston Road, LondonNW1 2BE
Born November 1963
Director
Appointed 02 Jul 2013
Resigned 30 Sept 2017
TRUELL, Daniel Fosbroke
215 Euston Road, LondonNW1 2BE
Born November 1963
Director
02 Jul 2013
Resigned 30 Sept 2017
Resigned
MOAKES, Nicholas David
Active215 Euston Road, LondonNW1 2BE
Born April 1964
Director
Appointed 02 Jul 2013
MOAKES, Nicholas David
215 Euston Road, LondonNW1 2BE
Born April 1964
Director
02 Jul 2013
Active
DAVIES, Emma Catherine
Resigned215 Euston Road, LondonNW1 2BE
Born November 1976
Director
Appointed 01 Jan 2015
Resigned 26 Feb 2016
DAVIES, Emma Catherine
215 Euston Road, LondonNW1 2BE
Born November 1976
Director
01 Jan 2015
Resigned 26 Feb 2016
Resigned
JEFFREYS, Simon John Lewis
Resigned215 Euston Road, LondonNW1 2BE
Born September 1952
Director
Appointed 02 Jul 2013
Resigned 30 Jun 2014
JEFFREYS, Simon John Lewis
215 Euston Road, LondonNW1 2BE
Born September 1952
Director
02 Jul 2013
Resigned 30 Jun 2014
Resigned
LYNCH, Alan Kevin
Resigned215 Euston Road, LondonNW1 2BE
Born February 1957
Director
Appointed 02 Jul 2013
Resigned 30 Sept 2014
LYNCH, Alan Kevin
215 Euston Road, LondonNW1 2BE
Born February 1957
Director
02 Jul 2013
Resigned 30 Sept 2014
Resigned
GRAY, Peter John Pereira
Resigned215 Euston Road, LondonNW1 2BE
Born February 1963
Director
Appointed 02 Jul 2013
Resigned 30 Sept 2022
GRAY, Peter John Pereira
215 Euston Road, LondonNW1 2BE
Born February 1963
Director
02 Jul 2013
Resigned 30 Sept 2022
Resigned
COSSAR, Andrew James
Resigned215 Euston Road, LondonNW1 2BE
Secretary
Appointed 02 Jul 2013
Resigned 28 Jun 2017
COSSAR, Andrew James
215 Euston Road, LondonNW1 2BE
Secretary
02 Jul 2013
Resigned 28 Jun 2017
Resigned
WALLCRAFT, Susan Jean
Resigned215 Euston Road, LondonNW1 2BE
Born April 1966
Director
Appointed 01 Jan 2015
Resigned 29 Apr 2016
WALLCRAFT, Susan Jean
215 Euston Road, LondonNW1 2BE
Born April 1966
Director
01 Jan 2015
Resigned 29 Apr 2016
Resigned
ELZINGA, Elaina Tatem
Active215 Euston Road, LondonNW1 2BE
Born October 1984
Director
Appointed 01 Jan 2018
ELZINGA, Elaina Tatem
215 Euston Road, LondonNW1 2BE
Born October 1984
Director
01 Jan 2018
Active
CHADWICK, Karen
Resigned215 Euston Road, LondonNW1 2BE
Born March 1967
Director
Appointed 21 Jun 2019
Resigned 31 Mar 2026
CHADWICK, Karen
215 Euston Road, LondonNW1 2BE
Born March 1967
Director
21 Jun 2019
Resigned 31 Mar 2026
Resigned
DRISDELL, Julia
Resigned215 Euston Road, LondonNW1 2BE
Secretary
Appointed 28 Jun 2017
Resigned 01 Jan 2019
DRISDELL, Julia
215 Euston Road, LondonNW1 2BE
Secretary
28 Jun 2017
Resigned 01 Jan 2019
Resigned
KLOET, Carolyn
Resigned215 Euston Road, LondonNW1 2BE
Secretary
Appointed 01 Jan 2019
Resigned 17 Sept 2021
KLOET, Carolyn
215 Euston Road, LondonNW1 2BE
Secretary
01 Jan 2019
Resigned 17 Sept 2021
Resigned
LIVETT, Timothy James
Resigned215 Euston Road, LondonNW1 2BE
Born June 1962
Director
Appointed 29 Apr 2016
Resigned 31 Dec 2018
LIVETT, Timothy James
215 Euston Road, LondonNW1 2BE
Born June 1962
Director
29 Apr 2016
Resigned 31 Dec 2018
Resigned
PATEL, Lisha Nagin
Active215 Euston Road, LondonNW1 2BE
Born November 1980
Director
Appointed 01 Jan 2018
PATEL, Lisha Nagin
215 Euston Road, LondonNW1 2BE
Born November 1980
Director
01 Jan 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
215 Euston Road, LondonNW1 2BE
Nature of Control
Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust
Notified 06 Apr 2016
The Wellcome Trust Limited, As Trustee Of The Wellcome Trust
215 Euston Road, LondonNW1 2BE
Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust
06 Apr 2016
Active
St. James Court, NorwichNR3 1RU
Nature of Control
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Mills & Reeve Trust Corporation As Trustee Of The North London Philanthropic Trust
St. James Court, NorwichNR3 1RU
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
172
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2022
20 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 September 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 February 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 January 2020
14 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2020
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 February 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2017
14 August 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 August 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 July 2017
5 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2017
5 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 June 2017
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2014
3 January 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 January 2014
2 January 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
2 January 2014
17 October 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 October 2013